ADVENT CAPITAL (NO. 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-23 with updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Appointment of Mr Michael Roger Cain as a director on 2023-10-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 20/07/2120 July 2021 | Auditor's resignation |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR LUKE ROBERT TANZER |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT CREED |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR IAN MALCOLM HEWITT |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 06/08/156 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GREEN / 15/07/2015 |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LUMMIS |
| 12/08/1312 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAUDLE |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON |
| 09/08/119 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 30/06/2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 10TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 09/08/109 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURDOCH EWING / 05/08/2010 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK CAUDLE / 29/03/2010 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR PHILIP JAMES GREEN |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR PHILIP JAMES GREEN |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR DUNCAN LUMMIS |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR TREVOR JOHN AMBRIDGE |
| 24/11/0924 November 2009 | REDENOMINATION 26/10/2009 |
| 24/11/0924 November 2009 | 26/10/09 STATEMENT OF CAPITAL USD 80000.4 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 14/08/0914 August 2009 | ADOPT ARTICLES 12/08/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, SECRETARY GIUSEPPE PERDONI LOGGED FORM |
| 03/09/083 September 2008 | SECRETARY APPOINTED NEIL MURDOCH EWING |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY GIUSEPPE PERDONI |
| 22/08/0822 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RE LOAN AND DEED OF CAPITALISATION 18/06/2008 |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | S252 DISP LAYING ACC 30/05/07 |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | ADOPT ACS &DIR REP AUDI 30/05/07 |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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